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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 73

Simplified outline

    The following is a simplified outline of this Part:

  This Part provides for a tiered system of registration for providers of registrable remittance network services and providers of registrable designated remittance services.

  Division   2 sets out offences and civil penalties in relation to the provision of registrable remittance network services and registrable designated remittance services by persons who are not registered.

  Division   3 requires the AUSTRAC CEO to maintain the Remittance Sector Register and sets out the process of applying for registration.



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